- Bank of America (Phoenix, AZ)
- Sr GFC Investigator - Proficiency Coach Chandler, Arizona;Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/Sr-GFC- Investigator Proficiency-Coach\_25025500-1) **Job Description:** At Bank of America, we… more
- JPMorgan Chase (Jersey City, NJ)
- …a safer and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you will be responsible for conducting complex ... + Be Responsible for leading investigations specific to internal fraud , insider trading, securities violations, antitrust, anti-corruption, Sarbanes-Oxley, and… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency MTA Inspector General, Office of Title Investigator Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None listed ... York State NY Zip Code 10119 Duties Description Position Summary:The Investigator will participate in and conduct confidential and sensitive investigations regarding… more
- City of New York (New York, NY)
- …General (OIG) conducts confidential and sensitive investigations into allegations of fraud , corruption, misconduct, and other improper activities by NYCHA employees, ... which result in broad-based policy recommendations as well as significant financial recoveries and criminal prosecutions. NYCHA-OIG is seeking a Confidential … more
- CVS Health (Annapolis, MD)
- …investigations to effectively pursue the prevention, investigation, and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with state ... regulations mandating fraud plans and practices. - Conducts investigations of known...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- MyFlorida (Tallahassee, FL)
- …professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; ... of the Agency goals is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program Integrity (MPI) does this specifically… more
- Capital One (Mclean, VA)
- Manager - Talent Acquisition Investigator The Talent Acquisition (TA) Risk team resides within Human Resources, focused on activities that provide broad, horizontal ... of emerging risk, and address risks and process deficiencies. As an Investigator within Capital One's Talent Acquisition Organization, you will be responsible for… more
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... We also assist millions of people to accomplish their financial goals and help them save time and money....Overview We are looking for a Senior Cyber Forensic Investigator to join our Cyber Fusion Centre. Our Cyber… more
- American Family Insurance - Corporate (Seattle, WA)
- You will Investigate low to moderately complex insurance fraud activity involving property claims, develop meaningful industry social network and assist special ... investigations leadership in promoting fraud awareness and detection with internal and external partners,...We provide benefits that support your physical, emotional, and financial wellbeing. You will have access to comprehensive medical,… more
- Raymond James Financial, Inc. (Denver, CO)
- … Fraud Monitoring Team Lead serves a dual role as both a senior-level investigator and a team leader within the fraud surveillance function. This position ... and drafting Suspicious Activity Reports (SARs), and (2) supporting the Fraud Monitoring Manager in team oversight through leadership of operational excellence… more